| Entity Name: | FAIRFAX HOLDINGS INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 06 Aug 1999 (Companies founded in August 1999) |
| Business ALEI: | 0627361 |
| Annual report due: | 06 Aug 2025 |
| NAICS code: | 551112 - Offices of Other Holding Companies |
| Business address: | 401 E CORPORATE DRIVE, Lewisville, TX, 75057, United States |
| Mailing address: | 401 E CORPORATE DRIVE, STE 200, Lewisville, TX, United States, 75057 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 200 |
| E-Mail: | STATETAX@FAIRFAXTAX.NET |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SONJA D. LUNDY | Officer | 401 E CORPORATE DRIVE, Lewisville, TX, 75057, United States | 2625 SANTA MONICA STREET, FLOWER MOUND, TX, 75022, United States |
| Cherith Valka | Officer | 401 E CORPORATE DRIVE, Lewisville, TX, 75057, United States | 401 E CORPORATE DRIVE, Lewisville, TX, 75057, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012340921 | 2024-08-02 | No data | Annual Report | Annual Report | No data |
| BF-0011154626 | 2023-08-21 | No data | Annual Report | Annual Report | No data |
| BF-0010250990 | 2022-09-20 | No data | Annual Report | Annual Report | 2022 |
| BF-0010419824 | 2021-12-20 | 2021-12-20 | Agent Resignation | Agent Resignation | No data |
| BF-0009809698 | 2021-08-30 | No data | Annual Report | Annual Report | No data |
| 0006953739 | 2020-07-28 | No data | Annual Report | Annual Report | 2020 |
| 0006612876 | 2019-08-02 | No data | Annual Report | Annual Report | 2019 |
| 0006243597 | 2018-09-07 | No data | Annual Report | Annual Report | 2018 |
| 0005899482 | 2017-08-01 | No data | Annual Report | Annual Report | 2017 |
| 0005609755 | 2016-07-22 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
